Airspace 3 Ltd
- Company number
- 13079592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2020
- Nature of business
- Development of building projects
- Corporate group
- Airspace Group Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTMAN, Patrick Julian | Director | 7 Jan 2022 | 29 Aug 2026 |
| BRIGHTMAN, Patrick Julian | Director | 29 Aug 2026 | |
| GREY, Thomas Richard | Director | 14 Dec 2020 | |
| GRIFFITHS, Michael James | Director | 14 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patrick Julian Brightman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jan 2022 | 29 Aug 2026 |
| Mr Patrick Julian Brightman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Aug 2026 | |
| Airspace Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2023 | |
| Mr Thomas Richard Grey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2020 | |
| Mr Michael James Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | - |
| 31 Dec 2024 Dormant | £1,000 | - | 0 |
| 31 Dec 2023 Dormant | £1,000 | - | 0 |
| 31 Dec 2022 Dormant | £3 | - | 0 |
| 31 Dec 2021 Dormant | £3 | £3 | - |
Connections
Owned by
Airspace 3 Ltd → Airspace Group Ltd
Directors’ other companies
- GREY, Thomas Richard - Llp-Designated-Member at Studio 415 LLP
- GREY, Thomas Richard - Director at Airspace Advisory Ltd
- GREY, Thomas Richard - Director at Airspace 1 Ltd
- GREY, Thomas Richard - Director at Grey Griffiths Architects Ltd
- GRIFFITHS, Michael James - Director at Airspace Advisory Ltd
- GRIFFITHS, Michael James - Director at Airspace Group Ltd
- GRIFFITHS, Michael James - Director at Airspace 5 Limited
- GRIFFITHS, Michael James - Director at Airspace 4 - Chiswick Ltd
- GRIFFITHS, Michael James - Director at Airspace 1 Ltd
- GRIFFITHS, Michael James - Director at Airspace 7 Ltd
Registered address
3,166 companies are registered at this address - likely a registration agent.